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CASCO VIEJO GLOBAL HOLDINGS PTY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,0551,010,412 total
Total views
60
Avg / month
5
Year peak
10
Current month +500.0 % vs Nov
6

Company information

Folio
155627394 Mercantil
Registration date
06/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CASCO VIEJO GLOBAL HOLDINGS PTY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASCO VIEJO GLOBAL HOLDINGS PTY S.A. (7)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEOR SINCHA FEDER Director / President 71
    Role: Director / President
    Links: 71
  • Name LEOR SINCHA FEDER Secretary 71
    Role: Secretary
    Links: 71
  • Name LEOR SINCHA FEDER Treasurer 71
    Role: Treasurer
    Links: 71
  • Name JAVIER ALEXIS SANDOVAL HERRERA Director 52
    Role: Director
    Links: 52
  • Name HARRY EMANUEL SIMION LOPEZ Director 15
    Role: Director
    Links: 15
  • Name OHAD KIPERSTOK Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO VIEJO GLOBAL HOLDINGS PTY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 60647/2018 (0) 15/02/2018
    Date: 15/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147497/2016 (0) 06/04/2016
    Date: 06/04/2016

Entries / Precedence CASCO VIEJO GLOBAL HOLDINGS PTY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CASCO VIEJO GLOBAL HOLDINGS PTY S.A.: Summary of CASCO VIEJO GLOBAL HOLDINGS PTY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/04/2016. Estimated traffic: 60 total visits (peak 10). Position: #458,055 of 1,010,412. See representatives, branches, documents and filings.